Visarga Financial Services Limited
About Visarga Financial Services Limited
Data last updated:
Visarga Financial Services Limited was a public limited company based in Bhubaneswar, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 February 2010.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2010PLC011669.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Sampark Financial Services India Limited. It was led by directors including Bibhu Ranjan Swain and Jitendra Kumar Singh.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A/200 Biraja Complex Bomikhal Cuttack Road, Bhubaneswar, Odisha, India – 751010.
Company details
Contact details
Visarga Financial Services Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressA/200 Biraja Complex Bomikhal Cuttack Road, Bhubaneswar, Odisha, India – 751010
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Visarga Financial Services Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Visarga Financial Services Limited, buy the company report.
Board of directors of Visarga Financial Services Limited
Visarga Financial Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bibhu Ranjan Swain | Director | 23 Jan 2013 | 13 Years 9 Months | As last reported |
| Jitendra Kumar Singh | Director | 23 Jan 2013 | 13 Years 9 Months | As last reported |
| Janaki Ramana Mahapatra | Director | 26 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Visarga Financial Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Visarga Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Visarga Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Visarga Financial Services Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Jyotirmayee Behera ceased to be Director on 04 Apr 2013.
Frequently asked questions
Visarga Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Visarga Financial Services was a public limited company based in Bhubaneswar, Odisha, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 February 2010 and is registered under CIN U67120OR2010PLC011669. The company has been struck off by the Registrar of Companies and is no longer operational.
Visarga Financial Services had 3 directors:
- Bibhu Ranjan Swain - Director
- Jitendra Kumar Singh - Director
- Janaki Ramana Mahapatra - Director
The CIN (Corporate Identification Number) of Visarga Financial Services is U67120OR2010PLC011669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Visarga Financial Services is at A200 Biraja Complex Bomikhal Cuttack Road, Bhubaneswar, Odisha, India – 751010.
Visarga Financial Services was incorporated on 26 February 2010. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Visarga Financial Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Visarga Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Jyotirmayee Behera ceased to be Director on 04 Apr 2013. Santanu Bose ceased to be Director on 04 Apr 2013. Basanti Sethi ceased to be Director on 03 Apr 2013. Visarga Financial Services has 6 board changes on record in total.
Yes. Visarga Financial Services was formerly known as Sampark Financial Services India Limited.